Info:
Sa’id al-Jamal has been aided by Yemen-based money exchange house Al Hadha Exchange which have moved tens of millions of dollars in support of al-Jamal’s efforts to fund the Houthis;
Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia. A significant portion of the revenue generated from these sales is directed through a complex international network of intermediaries and exchange houses to the Houthis in Yemen. This revenue helps fund the destabilizing regional activities of the Houthis, IRGC-QF, and others, including Hizballah. Sa’id al-Jamal’s network has generated tens of millions of dollars in revenue through the sale of Iranian commodities to those willing to evade sanctions. Sa’id al-Jamal also maintains connections to Hizballah and has worked with the group to send millions of dollars to support the Houthis;
Companies in Yemen:
– AL-Hadha Exchange Co
– Al-Hadha Jewellery and Formulation Co.
– Al-Hadha Trading & General Agencies
– Al-Hadha Hardware & Sanitary
– Yemen Gas Marketing and Packaging Co.
– Department of Security Doors & Generators
– Al-Hadha Furniture
– Al-Hadha Company for Fish & Marine Life
– ِAl-hadha Department of Agriculture & Irrigation
– Yemen International for Const &Trading Co. Ltd
– Al-Borkan Co. for Roads Contracting
– Cleaning Solutions Technology
– Giant Trading Co.Ltd.
– Petrothamud for oil and gas Services
– Arab Furniture Manufacturing Co. Ltd.
– Jumeirah Real Estate Investment
– Al-hadha – department of Motor Oils
Companies in Other Countries:
– Mohsen H. Al-Hadha Establishment
– Al-hadha Exchange Co. – Dubai
– Al-Hadha Trading Co. U.A.E
– Al-Khalij Export & Import Co. – Kartoum
Also Known As:
Al-Hadha Exchange Co.
Al-Hadha Exchange Company
Country:
Yemen
Address:
Al-Zubairi Street, Sana’a, Yemen
Al-Qasr Street, Sana’a, Yemen
Taiz Street, Sana’a, Yemen
Queen Arwa Street, Aden, Yemen
Main Street, Al-Mukalla, Yemen
Sana’a Street, Al-Hudaydah, Yemen
Jamal Street, Taiz, Yemen
Website:
www.alhadhagroup.com
www.alhadha.group
E-mail:
info@alameyahexpress-ye.com
Person of interests:
Abdullah H. AL-Hadha – ( Chairman )
Yahya H.Al–hadha – ( Member )
Ahmed H. Al–hadha – ( Member )
Mohsin H. Al-hadha – ( Member )
Hassan H.Al–hadha – ( Member )
Qassim H.Al–hadha – ( Member )